Kenyan Man Arrested in Texas over $1 Million Medical Insurance Fraud: A Kenyan national is facing a number of charges in the United States after being arrested for reportedly defrauding Insurance firms up to Ksh111.5 million ($1 million).
Kenyan man jailed 10 years for US treasury fraud: Ndungi is accused of stealing Sh7.7 million through cheques issued on federal income tax returns filed electronically from Kenya.
John Harun Mwau, 69, cuts the image of a sleuth: a firm handshake, an intimidating towering height, and the dark round shaped eyeglasses. When he speaks, it is with an authoritative tone with some slight hidden…
Luo Tycoon Who Delivered Dowry in 4 Choppers Detained Over Sh183 Million Fraud: Flamboyant businessman and politician Jared Otieno was on Monday detained for a week over allegations of obtaining Sh 183 Million on false pretenses.
Kenya Ranked Top in World's Fraud Incidences-PricewaterhouseCoopers: Kenya has the highest incidences of fraud in the world, according to a global ranking of 78 countries surveyed by PricewaterhouseCoopers.